| TM02 |
Fri, 1st Dec 2023 - the day secretary's appointment was terminated
filed on: 19th, December 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Tue, 19th Dec 2023. New Address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. Previous address: 4 Coleman Street 6th Floor London EC2R 5AR England
filed on: 19th, December 2023
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 23rd Jul 2023
filed on: 25th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 23rd Jul 2022
filed on: 27th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 097017010001, created on Fri, 17th Dec 2021
filed on: 20th, December 2021
|
mortgage |
Free Download
(45 pages)
|
| AP01 |
On Wed, 10th Nov 2021 new director was appointed.
filed on: 13th, December 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 13th Sep 2021 - the day director's appointment was terminated
filed on: 13th, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates Fri, 23rd Jul 2021
filed on: 23rd, July 2021
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 12th, March 2021
|
accounts |
Free Download
(9 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 1st Mar 2021
filed on: 1st, March 2021
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AA01 |
Previous accounting period shortened to Mon, 30th Dec 2019
filed on: 14th, December 2020
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Thu, 23rd Jul 2020
filed on: 24th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, October 2019
|
resolution |
Free Download
(12 pages)
|
| AD01 |
Address change date: Thu, 10th Oct 2019. New Address: 4 Coleman Street 6th Floor London EC2R 5AR. Previous address: Overmoor Neston Corsham Wiltshire SN13 9TZ England
filed on: 10th, October 2019
|
address |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on Thu, 12th Sep 2019
filed on: 10th, October 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 12th Sep 2019 - the day director's appointment was terminated
filed on: 20th, September 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 12th Sep 2019 new director was appointed.
filed on: 20th, September 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 12th Sep 2019 director's details were changed
filed on: 20th, September 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 12th Sep 2019 new director was appointed.
filed on: 20th, September 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 23rd Jul 2019
filed on: 29th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 12th, March 2019
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 23rd Jul 2018
filed on: 26th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 10th, April 2018
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Mon, 29th Jan 2018 - the day director's appointment was terminated
filed on: 29th, January 2018
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sun, 23rd Jul 2017
filed on: 3rd, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 4th, May 2017
|
accounts |
Free Download
(10 pages)
|
| TM02 |
Sat, 1st Apr 2017 - the day secretary's appointment was terminated
filed on: 11th, April 2017
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 1st, October 2016
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates Sat, 23rd Jul 2016
filed on: 25th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AD01 |
Address change date: Wed, 27th Jan 2016. New Address: Overmoor Neston Corsham Wiltshire SN13 9TZ. Previous address: 73 Watling Street London EC4M 9BJ United Kingdom
filed on: 27th, January 2016
|
address |
Free Download
(1 page)
|
| AP01 |
On Mon, 16th Nov 2015 new director was appointed.
filed on: 25th, November 2015
|
officers |
Free Download
(3 pages)
|
| TM01 |
Mon, 16th Nov 2015 - the day director's appointment was terminated
filed on: 25th, November 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 16th Nov 2015 - the day director's appointment was terminated
filed on: 25th, November 2015
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, July 2015
|
incorporation |
Free Download
(25 pages)
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
| AA01 |
Current accounting reference period shortened from Sun, 31st Jul 2016 to Thu, 31st Dec 2015
filed on: 24th, July 2015
|
accounts |
Free Download
(1 page)
|